Hines Uk Limited
04012048
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 06/02/2008
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 23 other boards
director · Since 20/09/2010
SENIOR MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 11 other boards
director · Since 17/10/2019
MANAGING DIRECTOR DEVELOPMENT
BRITISH · UNITED KINGDOM · Age 55
Also on 5 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 2 other boards
Former
corporate nominee director · Resigned 06/06/2000
corporate nominee secretary · Resigned 06/06/2000
director · Resigned 31/05/2002
secretary · Resigned 06/06/2002
director · Resigned 14/05/2003
director · Resigned 16/05/2004
director · Resigned 20/12/2005
director · Resigned 15/12/2006
director · Resigned 31/01/2008
director · Resigned 01/07/2009
director · Resigned 01/07/2010
director · Resigned 25/07/2011
director · Resigned 17/11/2011
director · Resigned 01/03/2012
director · Resigned 18/12/2012
director · Resigned 31/12/2016
director · Resigned 28/02/2019
director · Resigned 17/10/2019
director · Resigned 29/09/2025
director · Resigned 29/09/2025
director · Resigned 29/09/2025
Persons with Significant Control
Hines Europe Limited
6, Dryden Street, London, WC2E 9NH
Reg: 10403813 · Companies House For England & Wales · Private Limited Company
Notified 27/03/2018
Former PSCs
Jeffrey Constable Hines
Ceased 27/03/2018
Change History
Active
Private Limited Company
6 DRYDEN STREET
LONDON